1
THE LATE NIGHT OFF LICENCE LIMITED - 2007-10-29
Care Of Guild Appleton & Co, 19 Old Hall Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2006-08-21 ~ dissolvedIIF 31 - Director → ME
2006-08-21 ~ dissolvedIIF 18 - Secretary → ME
2
24 Hawkins Street, Kensington, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolvedIIF 30 - Director → ME
3
7 Island Road, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
8,186 GBP2017-07-31
Officer
2015-07-16 ~ dissolvedIIF 33 - Director → ME
4
6 Kingfisher Grove, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolvedIIF 34 - Director → ME
5
25-27 Castle Street, LiverpoolDissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolvedIIF 32 - Director → ME
6
3rd Floor Exchange Station, Tithebarn Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 19 - Has significant influence or control → OE
7
SIMPLE LEGAL HUB LTD - 2022-03-15
Exchange Station, Tithebarn Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
Exchange Station, Tithebarn Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
SIMPLE LEGAL GROUP LTD - 2021-11-02
Exchange Station, Tithebarn Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
UNITED TRAFFIC NETWORKS LTD - 2025-01-28
UNITED ELECTRICITY NETWORKS LIMITED - 2025-01-22
C/o Feathermen Consulting 33 Carlton Business Centre, Carlton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-17 ~ nowIIF 12 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
UNITED VACUUM EXCAVATOR NETWORKS LIMITED - 2023-07-18
C/o Feathermen Consulting 33 Carlton Business Centre, Carlton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-17 ~ nowIIF 11 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
C/o Feathermen Consulting 33 Carlton Business Centre, Carlton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
96,299 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 10 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
C/o Feathermen Consulting 33 Carlton Business Centre, Carlton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-15 ~ nowIIF 7 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
UNIITED NETWORKS GROUP LIMITED - 2023-04-17
C/o Feathermen Consulting 33 Carlton Business Centre, Carlton, Nottingham, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
-19,606 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 4 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
15
UNITED GAS NETWORKS LIMITED - 2024-09-09
C/o Feathermen Consulting 33 Carlton Business Centre, Carlton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
88,499 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 6 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
16
UNITED WATER NETWORKS LIMITED - 2024-09-09
C/o Feathermen Consulting 33 Carlton Business Centre, Carlton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 3 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
17
UNITED TRAFFIC NETWORKS LTD - 2025-01-22
UNITED RENEWABLE NETWORKS LIMITED - 2024-12-17
UNITED UTILITIES NETWORKS LIMITED - 2023-05-12
C/o Feathermen Consulting 33 Carlton Business Centre, Carlton, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-15 ~ nowIIF 9 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE